July 7, 2004

AGENDA
Oakland University
Board of Trustees Working Session
July 7, 2004
Auditorium, Elliott Hall of Business
& Information Technology
Presiding: Henry Baskin

Reports:
I.	President's Report - Gary Russi
Items for Board Action in August:
I.	Adoption of Academic Calendar for 2005-06 - Virinder Moudgil
II.	Board Members for Public School Academies - Virinder Moudgil
III.	Revised Oakland University Alumni Association Bylaws - Susan Goepp
IV.	Self-Study for NCAA Division I Athletics Certification - Jack Mehl
	A.	Proposed Revised Athletics Mission Statement and Proposed Amended Policy on Intercollegiate Athletics
	B.	Gender Equity Plan for the Future
	C.	Minority Opportunity Plan for the Future
V.	Proposed Ancillary Activities Operating Budget for the Fiscal Years Ending June 30, 2005, 2006, and 2007 - Lynne Schaefer
VI.	Proposal to Proceed with Custodial Services Contract - Lynne Schaefer
Other Items that May Come Before the Board
Persons with disabilities who plan to attend the meeting who need special assistance should call the Office of the Board of Trustees at 370-3112. NOTE: The Board of Trustees reserves the right to amend this agenda and to add or delete items. Any person wishing to address the Board must submit a request to the Office of the Board of Trustees, 203 Wilson Hall, prior to the meeting or to a representative of the Office of the Board of Trustees at the meeting. The request must include the person's name, address and the subject matter.

july-7-2004